SUNBEAM MANAGEMENT SERVICES LIMITED

SUNBEAM MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 11 March 2011. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Waterside Drive, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUNBEAM MANAGEMENT SERVICES LIMITED has three previous names, the most recent of which was MNK MANAGEMENT SERVICES LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SUNBEAM HOUSE 12 WATERSIDE DRIVE
Address Line 2	LANGLEY
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL3 6EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2024
Last Made Up Date	11/03/2023

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From 09/01/2015 onwards:

SUNBEAM MANAGEMENT SERVICES LIMITED

From 03/12/2014 to 09/01/2015:

MNK MANAGEMENT SERVICES LIMITED

From 03/12/2014 to 03/12/2014:

MNK MANAGEMENT SERVICES LIMITED LIMITED

Prior to 03/12/2014:

SUNBEAM MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR NASEEM AHMED

(~56 year old British national)

7 DENNIS LANE, STANMORE, MIDDLESEX, HA7 4JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2011

MR KARAMJIT SINGH DHULL

(~59 year old Indian national)

SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2011

MR MUHAMMAD HANEEF

(~56 year old British national)

25 KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/03/2011

Shareholders

(Persons of Significant Control)

Mr Muhammad Haneef

(~56 year old British national)

Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England

Owns between 25% and 50% of the shares.

Notified on 11/03/2017

Mr Karamjit Singh Dhull

(~59 year old British national)

Homefiled, Wood Lane, Iver, SL0 0LA, England

Owns between 25% and 50% of the shares.

Notified on 11/03/2017

Mr Naseem Ahmed

(~56 year old British national)

Sunbeam House, 12 Waterside Drive, Langley, Slough, SL3 6EZ, England

Owns between 25% and 50% of the shares.

Notified on 11/03/2017

Connections

(Shared officers)

BEACON FOSTERING LIMITED

MR NASEEM AHMED
MR MUHAMMAD HANEEF

HANEEF ENTERPRISES LIMITED

MR MUHAMMAD HANEEF

MNK ESTATES (UK) LIMITED

MR NASEEM AHMED
MR KARAMJIT SINGH DHULL
MR MUHAMMAD HANEEF

MNK HOMECARE SERVICES LIMITED

MR NASEEM AHMED
MR MUHAMMAD HANEEF

SUNBEAM FOSTERING (NORTHWEST) LIMITED

MR NASEEM AHMED
MR MUHAMMAD HANEEF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)